The Board Resolution No. 52 of TMS dated April 5, 2025 outlines important decisions regarding the company’s operations and development direction. The Board of Directors agreed on several policies and strategic plans to enhance working efficiency and optimize resources. Key contents of the resolution include approving new investment projects, restructuring the organization, and implementing training programs to enhance employee capabilities. The resolution emphasizes the importance of sustainable development and the company’s commitment to social responsibility. Additionally, the Board requires departments to execute the proposed plans and report results periodically to ensure strategic objectives are being met on schedule.
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